Date: 20th July, 2026
Other Operational / Legal / Strategic Disclosures
This is a regulatory filing pursuant to SEBI LODR Regulations, specifically Regulation 30 read with Para A of Part A of Schedule III. The document serves as a formal notice to the equity shareholders of Tech Mahindra Limited regarding a Scheme of Merger (merger by absorption).
The scheme involves the merger of three wholly-owned subsidiaries into Tech Mahindra Limited:
- Zen3 Infosolutions Private Limited (Transferor Company 1, CIN: U72200MH2015PTC459546)
- Tech Mahindra Enterprise Services Limited, formerly known as Tech Mahindra Defence Technologies Limited (Transferor Company 2, CIN: U72900MH2021PLC364803)
- Begig Private Limited (Transferor Company 3, CIN: U72900MH2021PTC433234)
Tech Mahindra Limited is the Transferee Company (CIN: L64200MH1986PLC041370).
The notice is being issued in compliance with orders from the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, dated 12th February 2026 and 2nd June 2026. The NCLT has dispensed with the requirement for meetings of the members and creditors of the Transferee Company to consider the scheme.
Shareholders are informed that they may make representations in connection with the proposed scheme directly to the NCLT within thirty (30) days from the date of receipt of this notice. A copy of any representation must be sent simultaneously to Tech Mahindra Limited. If no representation is received within this period, it will be presumed the shareholder has no objection.
The following documents are referenced and available on the company's website (www.techmahindra.com > About us > Investor Relations):
- Order dated 12th February 2026 passed by the NCLT
- Order dated 2nd June 2026 passed by the NCLT
- A full copy of the Scheme of Merger
The notice was issued by Ruchie Khanna, Company Secretary of Tech Mahindra Limited, from Pune.